Entity Name: | TRI-OVERTON MANAGEMENT SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRI-OVERTON MANAGEMENT SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 29 Feb 2008 (17 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L08000022031 |
FEI/EIN Number |
262787220
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4421 Antietam Creek Trail, Leesburg, FL, 34748, US |
Mail Address: | 4421 Antietam Creek Trail, Leesburg, FL, 34748, US |
ZIP code: | 34748 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OVERTON ROBERT W | President | 4421 Antietam Creek Trail, Leesburg, FL, 34748 |
Overton Theresa H | Treasurer | 4421 Antietam Creek Trail, Leesburg, FL, 34748 |
OVERTON ROBERT JR W | Agent | 4421 Antietam Creek Trail, Leesburg, FL, 34748 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 4421 Antietam Creek Trail, Leesburg, FL 34748 | - |
CHANGE OF MAILING ADDRESS | 2018-01-19 | 4421 Antietam Creek Trail, Leesburg, FL 34748 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 4421 Antietam Creek Trail, Leesburg, FL 34748 | - |
REGISTERED AGENT NAME CHANGED | 2013-01-27 | OVERTON, ROBERT JR W | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-01-27 |
ANNUAL REPORT | 2012-01-20 |
ANNUAL REPORT | 2011-01-22 |
ANNUAL REPORT | 2010-01-30 |
ANNUAL REPORT | 2009-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State